Address History: 9210 Fuqua Ridge Lane, Houston, TX 77075;
1742 Lone Tree Road, Chula Vista, CA ;
San Diego, CA 92104;
Austin, TX 78751;
Corpus Christi, TX 78415
Aliases (AKA): Juan Alonzo
Email Addresses: tor****@hotmail.com,
tor****@yahoo.com
Address History: 9119 Fuqua Ridge Lane, Houston, TX 77075;
2735 Cerritas Viaduct, Harvey, LA 70058;
New Orleans, LA 70114;
Newark, NJ 07108;
Brooklyn, NY 11226
Aliases (AKA): Ivette M Harris,
Yvette Harris,
Ivette M Harrisjones,
Ivette Jones
Email Addresses: ive****@aol.com
Address History: 9030 Fuqua Ridge Lane, Houston, TX 77075;
4101 Indian Run Drive, Carrollton, TX 75010;
Dallas, TX 75243;
Denton, TX 76205;
Pasadena, TX 77506
Address History: 9003 Fuqua Ridge Lane, Houston, TX 77075;
6506 Avenue H, Houston, TX 77011;
South Houston, TX 77587
Aliases (AKA): Jesus R Gonzales
Address History: 9122 Fuqua Ridge Lane, Houston, TX 77075;
826 Marleen Street, Houston, TX 77034;
South Houston, TX 77587
Aliases (AKA): Ana Arana
Address History: 24711 Chipwood Drive, Magnolia, TX 77355;
707 El Dorado Boulevard Apt 1901, Houston, TX 77062;
Pasadena, TX 77502
Aliases (AKA): Joseph Montalvo
Relatives & Associates: Guadalupe Montalbo
Email Addresses: jos****@amspecgroup.com,
jrm****@yahoo.com
Aliases (AKA): Teresa Booker,
Theresa M Serna
Address History: 9010 Fuqua Ridge Lane, Houston, TX 77075
Address History: 9207 Fuqua Ridge Lane, Houston, TX 77075;
510 East H Street Apartment 28, Chula Vista, CA 91910;
Imperial Beach, CA 91932;
San Diego, CA 92115;
Caldwell, ID 83605
Relatives & Associates: Melisa Bryant
Andy Kaschmitter
Cassandra Kaschmitter
Josh Kaschmitter
Lisa Kaschmitter
Email Addresses: kas****@yahoo.com
Address History: 414 Milam Street Apt 2807, Houston, TX 77002;
9207 Fuqua Ridge Lane, Houston, TX 77075;
Pasadena, TX 77503
Address History: 9010 Fuqua Ridge Lane, Houston, TX 77075;
3215 Broadway Street Apt 23, Houston, TX 77017
Aliases (AKA): Maria E Gallegos,
Maria E Resendis
Address History: 11019 Sageorchard Lane, Houston, TX 77089;
9211 Fuqua Ridge Lane, Houston, TX 77075
Aliases (AKA): Cesar Hernandez
Relatives & Associates: Maribel Barrientos
Cesar Hernandez
Ermando Hernandez
Esmeralda Hernandez
Jerry Hernandez
Address History: 894 Airship Place, El Paso, TX 79928;
110 Blossom Park Drive, Georgetown, KY 40324;
Chillicothe, OH 45601;
Columbus, OH 43085;
Fremont, OH 43420
Aliases (AKA): R Garrett,
Roger Garrett
Email Addresses: gar****@ix.netcom.com,
gar****@hotmail.com,
gar****@ix.netcom.com,
gar****@wmconnect.com,
gar****@yahoo.com
Address History: 9030 Fuqua Ridge Lane, Houston, TX 77075;
4400 East Blizzard Way, Flagstaff, AZ 86004;
Tonalea, AZ 86044;
La Porte, TX 77571;
Pasadena, TX 77503
Aliases (AKA): Robert Falcon Falcon,
Roberto Falcon,
Robt Falcon,
Robert Falcon Rd
Email Addresses: r_f****@hotmail.com
Address History: 1350 East Lane, Imperial Beach, CA 91932;
8616 Faith Road, Montague, CA 96064;
San Diego, CA 92102;
Omaha, NE 68152;
Lawrenceburg, TN 38464
Aliases (AKA): Guy Alan Faith
Email Addresses: lil****@att.net,
lil****@hotmail.com,
lil****@hotmail.com,
lil****@yahoo.com
Aliases (AKA): Mark Sean Garcia
Aliases (AKA): Victor M Cuelar
Relatives & Associates: Rebekah Bezerra
Blanca Cuellar
Margarita Cuellar
Victor Cuellar
Wendy Cuellar
Address History: 10863 Crown View, San Antonio, TX 78239;
525 Manhattan Avenue Apt C, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Honolulu, HI 96813;
Koloa, HI 96756
Email Addresses: ale****@gmail.com,
mis****@aol.com,
mis****@hotmail.com
Aliases (AKA): Melody Reyes
Address History: 9126 Fuqua Ridge Lane, Houston, TX 77075;
7 Industrial Way, Salem, NH 03079;
Austin, TX 78724;
League City, TX 77573
Email Addresses: yan****@gmail.com,
yan****@gmail.com,
yme****@medicushcs.com
Address History: 9206 Fuqua Ridge Lane, Houston, TX 77075;
13660 Montfort Drive Apt 2052, Dallas, TX 75240;
Richardson, TX 75082
Aliases (AKA): Dawit E Taffere
Relatives & Associates: Dawit Ergete
Address History: 9322 Fuqua Ridge Lane, Houston, TX 77075
Address History: 9323 Fuqua Ridge Lane, Houston, TX 77075
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